SHELL EAST EUROPE COMPANY LIMITED
Company is dissolved
General Information
NAME
SHELL EAST EUROPE COMPANY LIMITED
COMPANY NUMBER
00223127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
09/07/1927
(97 years and 5 months old)
WEBSITE
SHELL.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
01/01/1989
01/11/1993
SHELL EAST EUROPE SERVICES COMPANY LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
Credit Risk Overview
Want to learn more about SHELL EAST EUROPE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL EAST EUROPE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL EAST EUROPE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/1992 - 31/05/1993 (7 months) Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/10/1992 - 22/10/1993 (1years) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
|
11/10/1992 - 12/01/1993 (3 months) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1965 |
Resigned | Secretary |
Current: 1 Past: 416 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 05/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 17/06/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 13/06/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 28/12/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 25/12/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 11/08/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 16/05/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 18/10/2017 | Change in Reg. Office |
| 18/09/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2017 | SHELL CORPORATE DIRECTOR LIMITED (923735841) has left the board |
| 11/09/2017 | Michael John Ashworth (923739346) has left the board |
| 11/09/2017 | New Board Member Michael John Ashworth (916561434) Appointed |
| 04/09/2017 | New Board Member Michael John Ashworth (923739346) Appointed |
| 01/09/2017 | Paul Robinson (918562956) has left the board |
| 01/09/2017 | Philip Thomas Edward Sanderson (912476423) has left the board |
| 01/09/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (923735841) Appointed |
| 15/08/2017 | William Kozik (916100534) has left the board |
| 16/06/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 12/05/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Board Member Paul Robinson (918562956) Appointed |
| 19/10/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 14/03/2013 | Marina Verstakova (916560847) has left the board |
| 19/10/2012 | New Accounts filed |
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